On Jun. 2nd 2016, Conch Cement 2015 Annual Stockholders'Meeting is held in Wuhu Conch International Hotel.The representatives of Stockholders, part of Directors and Supervisors, Senior Managers attend the meeting.Besides, Huatai Securities, Guoyuan Securities, Shenyin Wanguo Securities, Citic Securities and more than 20 investor representatives and Securities media attend the meeting.

The meeting examines and approves 10 proposals such as'2015 Annual Board Report','2015 Annual Board of Supervisor Report','2015 Annual Finacial Auditing Report','2015 Annual Profit Distribution Plan','Proposal for approving general election of 7th Board of Director'. Besides, they listens independent director's report on work and communicate with investors.

Anhui Conch Cement Company Ltd. published this content on 03 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 June 2016 02:11:08 UTC.

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